Please ensure Javascript is enabled for purposes of website accessibility Olivia City Council Agenda - March 4, 2021 - City of Olivia, MN

OLIVIA CITY COUNCIL / EDA AGENDA

SPECIAL MEETING

March 4, 2021 at 1:00 p.m.

Join via Zoom.us Meeting ID: 824 7468 5061 Passcode: 8975309

https://us02web.zoom.us/j/82474685061?pwd=Wk9LdVFkdG1GZSszUXZTUXI5djYxdz09

  1. CALL TO ORDER AND DETERMINATION OF A QUORUM
    Council: __Kalahar __Ferguson __Padrnos __Ebbers __Mayor Hawkinson
    EDA: __Dirks __Brown __Bonlender __McDonnell __Ebbers __Hawkinson __President Baumgartner
  2. CONSENT AGENDA – CITY COUNCIL
    1. Committee Appointments
      1. Bill Ervin – Public Utilities Commission
      2. Kain Ervin – Planning Commission
      3. Jeff Filipek – SHIP Representative to the Parks Board
  3. CLOSED SESSION – (Closed in accordance with MN Statute 13.05D Subd 3c(1))
    1. Enter Closed Session
    2. Discussion Regarding Real Property: PID #35-05255-00, 35-05260-00, 35-05261-00, and 35-05275-00
      1. Overview of Projects- Staff
      2. Road Options- SEH, Planning & Zoning
      3. New Electric Shop- Engan Associates Architects & Electric Department
      4. Lease Back Agreement- Staff
      5. TIF Agreement- David Drown Associates, EDA
      6. Legal Considerations- Aaron Walton
    3. Reconvene Open Meeting
    4. Further Discussion & Considerations
  4. ADJOURNMENT – EDA
  5. ADJOURNMENT – CITY COUNCIL
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